J.P. MORGAN TRUSTEE LTD. - LONDON


Company Profile Company Filings

Overview

J.P. MORGAN TRUSTEE LTD. is a Private Limited Company from LONDON and has the status: Active.
J.P. MORGAN TRUSTEE LTD. was incorporated 30 years ago on 20/05/1993 and has the registered number: 02819738. The accounts status is DORMANT and accounts are next due on 30/09/2024.

J.P. MORGAN TRUSTEE LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-07-31 CURRENT
MICHELE CATHERINE YOUNG Sep 1972 British,American Director 2023-09-11 CURRENT
MR DAVID ANTHONY LEHANE Jan 1983 Irish Director 2022-12-01 CURRENT
DEREK GORDON HALL Apr 1944 British Director 1993-11-26 UNTIL 1998-08-26 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1999-03-03 UNTIL 2002-07-31 RESIGNED
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2012-08-29 UNTIL 2017-08-01 RESIGNED
IAN GERARD HOOKER May 1953 British Director 1995-12-01 UNTIL 1998-08-26 RESIGNED
MR ROBIN CHARLES THOROGOOD Jan 1947 British Director 1993-11-26 UNTIL 1998-08-26 RESIGNED
LEROY JEROME RONAN NAVARATNE May 1979 British Director 2013-09-03 UNTIL 2017-08-01 RESIGNED
JULIE LARAINE MILLS Apr 1973 Australian Director 2010-12-02 UNTIL 2012-08-31 RESIGNED
MR GRAHAM JOHN MEADOWS Sep 1958 British Director 1998-11-11 UNTIL 2010-12-03 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2002-07-29 UNTIL 2013-09-03 RESIGNED
MARNE LIDSTER Feb 1961 Canadian Director 1995-12-01 UNTIL 1998-08-26 RESIGNED
LUC LECLERCQ Sep 1960 Belgian Director 1999-08-16 UNTIL 2002-07-17 RESIGNED
DIRK HENRY JONES May 1965 British Director 1995-12-01 UNTIL 1998-08-26 RESIGNED
MR RICHARD JAMES JOHNSON Mar 1956 American Director 1998-08-26 UNTIL 1998-11-11 RESIGNED
VIOLA JOYCE DELORIS JAPAUL Oct 1963 British Director 1995-12-01 UNTIL 1998-08-26 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1996-10-18 UNTIL 1999-03-03 RESIGNED
MR JOHN RICHARD HOBSON Feb 1973 British Director 2017-08-01 UNTIL 2019-03-29 RESIGNED
MR KENNETH ALEXANDER GRAHAM Jul 1950 British Director 1993-11-26 UNTIL 1996-10-18 RESIGNED
STEPHANIE EMERY Dec 1961 British Director 2002-02-28 UNTIL 2002-02-28 RESIGNED
THOMAS HAY DONALDSON Jun 1936 British Director 1993-10-14 UNTIL 1996-05-29 RESIGNED
MR JAMES ANTHONY PAUL CHATTERS Jun 1979 British Director 2017-08-01 UNTIL 2022-12-01 RESIGNED
ROBERT ANDREW BRUCE Jun 1949 British Director 1993-10-14 UNTIL 1993-11-26 RESIGNED
PETER STUART BLANSHARD Apr 1950 New Zealander Director 1993-10-14 UNTIL 1999-08-16 RESIGNED
MR MARK STEVEN ALLEN May 1970 British Director 2017-08-01 UNTIL 2023-09-11 RESIGNED
JEREMY HUSSAIN SIDDIQUI Oct 1965 Secretary 1993-10-14 UNTIL 1996-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2021-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Morgan Guaranty Executor And Trustee Company Limited 2016-04-06 - 2021-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P. MORGAN (SC) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN CAZENOVE SERVICE COMPANY LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN PARTNERS EUROPE LIMITED ST KATHARINES WAY Dissolved... FULL 82990 - Other business support service activities n.e.c.
JPM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MGTB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CAPITAL FINANCING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CPV CAPITAL UK LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS INTERNATIONAL TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CROSBY STERLING (HOLDINGS) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS GLOBAL SECURITISATION LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS UK HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN CAZENOVE HOLDINGS LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
J.P. MORGAN CAZENOVE LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
INTERMEDIARY SERVICING LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CHASE FINANCE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
CAZENOVE IP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BEAR PACKAGERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

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CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT FLEMING NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
STANLIFE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALDERMANBURY INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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ROOFTOP HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
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JPMAM RE GP 4 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
TFCL FINTECH UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64110 - Central banking
J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified